Company NameFPC Income & Growth Plc
Company StatusActive
Company Number11494690
CategoryPublic Limited Company
Incorporation Date1 August 2018(5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ben Lansman
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr Michael Bryan Sherley-Dale
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr Stephen Lansman
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Secretary NameMrs Susan Benson
StatusCurrent
Appointed11 September 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Secretary NameE L Services Limited (Corporation)
StatusResigned
Appointed01 August 2018(same day as company formation)
Correspondence Address73 Cornhill
London
EC3V 3QQ

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return26 July 2023 (8 months ago)
Next Return Due9 August 2024 (4 months, 1 week from now)

Filing History

22 November 2023Change of details for Foundation Property & Capital (No.8) Llp as a person with significant control on 1 November 2023 (2 pages)
18 September 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 August 2023Confirmation statement made on 26 July 2023 with updates (5 pages)
9 August 2023Statement of capital following an allotment of shares on 20 July 2023
  • GBP 95,238.73
(3 pages)
9 August 2023Full accounts made up to 31 March 2023 (31 pages)
20 April 2023Director's details changed for Mr Stephen Lansman on 20 April 2023 (2 pages)
4 April 2023Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page)
3 April 2023Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 (1 page)
25 October 2022Statement of capital following an allotment of shares on 13 October 2022
  • GBP 89,119.37
(4 pages)
25 October 2022Statement of capital following an allotment of shares on 25 July 2022
  • GBP 88,766.77
(4 pages)
6 October 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 August 2022Full accounts made up to 31 March 2022 (28 pages)
26 July 2022Confirmation statement made on 26 July 2022 with updates (5 pages)
30 March 2022Interim accounts made up to 28 February 2022 (6 pages)
3 March 2022Interim accounts made up to 31 January 2022 (6 pages)
17 December 2021Statement of capital following an allotment of shares on 23 November 2021
  • GBP 87,064.35
(4 pages)
3 December 2021Interim accounts made up to 31 October 2021 (6 pages)
22 November 2021Memorandum and Articles of Association (60 pages)
9 November 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
1 October 2021Full accounts made up to 31 March 2021 (33 pages)
31 August 2021Confirmation statement made on 31 July 2021 with updates (5 pages)
14 July 2021Interim accounts made up to 31 May 2021 (6 pages)
7 April 2021Interim accounts made up to 28 February 2021 (6 pages)
29 December 2020Interim accounts made up to 30 November 2020 (6 pages)
24 October 2020Full accounts made up to 31 March 2020 (27 pages)
20 October 2020Statement of capital following an allotment of shares on 8 October 2020
  • GBP 85,361.93
(4 pages)
16 October 2020Interim accounts made up to 30 September 2020 (6 pages)
14 September 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
11 September 2020Termination of appointment of E L Services Limited as a secretary on 11 September 2020 (1 page)
11 September 2020Appointment of Mrs Susan Benson as a secretary on 11 September 2020 (2 pages)
17 August 2020Director's details changed for Mr Stephen Lansman on 17 August 2020 (2 pages)
17 February 2020Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 64 New Cavendish Street London W1G 8TB on 17 February 2020 (1 page)
7 August 2019Confirmation statement made on 31 July 2019 with updates (6 pages)
7 August 2019Change of details for Foundation Property Company Limited as a person with significant control on 12 June 2019 (2 pages)
7 August 2019Change of details for Foundation Property Company Limited as a person with significant control on 12 March 2019 (2 pages)
7 August 2019Statement of capital on 19 July 2019
  • GBP 80,026.81
(4 pages)
6 August 2019Change of details for Foundation Property & Capital (No.8) Llp as a person with significant control on 12 March 2019 (2 pages)
6 August 2019Change of details for Foundation Property & Capital (No.8) Llp as a person with significant control on 18 July 2019 (2 pages)
6 August 2019Cessation of Foundation Property Company Limited as a person with significant control on 18 July 2019 (1 page)
6 August 2019Change of details for Foundation Property Company Limited as a person with significant control on 9 July 2019 (2 pages)
6 August 2019Change of details for Foundation Property & Capital (No.8) Llp as a person with significant control on 9 July 2019 (2 pages)
6 August 2019Change of details for Foundation Property & Capital (No.8) Llp as a person with significant control on 12 June 2019 (2 pages)
11 July 2019Statement of capital following an allotment of shares on 9 July 2019
  • GBP 130,026.81
(3 pages)
25 June 2019Statement of capital following an allotment of shares on 12 June 2019
  • GBP 81,836.81
(3 pages)
21 June 2019Statement of capital following an allotment of shares on 12 June 2019
  • GBP 78,360.67
(3 pages)
20 June 2019Statement of capital following an allotment of shares on 12 June 2019
  • GBP 57,774.05
(3 pages)
19 June 2019Statement of capital following an allotment of shares on 12 June 2019
  • GBP 54,703.93
(3 pages)
5 June 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-approve accounts/co business 09/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(61 pages)
5 June 2019Full accounts made up to 31 March 2019 (20 pages)
10 April 2019Sub-division of shares on 12 March 2019 (4 pages)
1 April 2019Statement of capital following an allotment of shares on 12 March 2019
  • GBP 50,002
(4 pages)
1 April 2019Resolutions
  • RES13 ‐ Sub-div shares 12/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(60 pages)
27 March 2019Trading certificate for a public company (3 pages)
27 March 2019Commence business and borrow (1 page)
18 March 2019Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
1 August 2018Incorporation
Statement of capital on 2018-08-01
  • GBP 2
(73 pages)